江潮電機科技股份有限公司創立大會成功召開
3月6日，江潮電(dian)(dian)(dian)機(ji)科技股(gu)份有(you)限(xian)公(gong)司創立(li)大會(hui)暨(ji)第(di)一次股(gu)東大會(hui)隆重召開。會(hui)議(yi)通(tong)過了關(guan)于成立(li)江潮電(dian)(dian)(dian)機(ji)科技股(gu)份有(you)限(xian)公(gong)司的相關(guan)決議(yi)，正式完(wan)成了改制，這是江潮電(dian)(dian)(dian)機(ji)歷(li)史上一個重要的里(li)程(cheng)碑(bei)。
中介機構、公司股東、董監高
全體股東、公司(si)董監(jian)高以及(ji)國信證(zheng)券、天健會計師事(shi)(shi)(shi)(shi)務所、天冊律(lv)師事(shi)(shi)(shi)(shi)務所出席了(le)(le)本次會議(yi)。會議(yi)通過了(le)(le)15項議(yi)案，并選(xuan)(xuan)(xuan)(xuan)舉產生(sheng)了(le)(le)第(di)一屆董事(shi)(shi)(shi)(shi)會成員：施利明(ming)先(xian)生(sheng)當(dang)(dang)(dang)選(xuan)(xuan)(xuan)(xuan)為(wei)(wei)(wei)董事(shi)(shi)(shi)(shi)長，施竹(zhu)超(chao)先(xian)生(sheng)當(dang)(dang)(dang)選(xuan)(xuan)(xuan)(xuan)為(wei)(wei)(wei)副(fu)董事(shi)(shi)(shi)(shi)長，蘭(lan)玉華(hua)、楊(yang)(yang)(yang)誠先(xian)生(sheng)當(dang)(dang)(dang)選(xuan)(xuan)(xuan)(xuan)為(wei)(wei)(wei)董事(shi)(shi)(shi)(shi)，陳(chen)良照先(xian)生(sheng)，韓靈麗、黃(huang)曉艷女士(shi)當(dang)(dang)(dang)選(xuan)(xuan)(xuan)(xuan)為(wei)(wei)(wei)獨(du)立董事(shi)(shi)(shi)(shi)；第(di)一屆監(jian)事(shi)(shi)(shi)(shi)會成員：馬吉宏女士(shi)當(dang)(dang)(dang)選(xuan)(xuan)(xuan)(xuan)為(wei)(wei)(wei)監(jian)事(shi)(shi)(shi)(shi)會主席，楊(yang)(yang)(yang)鴻梁先(xian)生(sheng)當(dang)(dang)(dang)選(xuan)(xuan)(xuan)(xuan)為(wei)(wei)(wei)監(jian)事(shi)(shi)(shi)(shi)，夏琦先(xian)生(sheng)當(dang)(dang)(dang)選(xuan)(xuan)(xuan)(xuan)為(wei)(wei)(wei)職工(gong)(gong)監(jian)事(shi)(shi)(shi)(shi)；公司(si)新(xin)的(de)領導班子：施竹(zhu)超(chao)先(xian)生(sheng)當(dang)(dang)(dang)選(xuan)(xuan)(xuan)(xuan)為(wei)(wei)(wei)總(zong)(zong)(zong)經(jing)(jing)理(li)，吳建慶（浙江江潮總(zong)(zong)(zong)經(jing)(jing)理(li)）、陳(chen)建躍、王文先(xian)生(sheng)當(dang)(dang)(dang)選(xuan)(xuan)(xuan)(xuan)為(wei)(wei)(wei)副(fu)總(zong)(zong)(zong)經(jing)(jing)理(li)，蘭(lan)玉華(hua)先(xian)生(sheng)當(dang)(dang)(dang)選(xuan)(xuan)(xuan)(xuan)為(wei)(wei)(wei)副(fu)總(zong)(zong)(zong)經(jing)(jing)理(li)兼總(zong)(zong)(zong)工(gong)(gong)程師，薛(xue)寶先(xian)生(sheng)當(dang)(dang)(dang)選(xuan)(xuan)(xuan)(xuan)為(wei)(wei)(wei)財務總(zong)(zong)(zong)監(jian)，楊(yang)(yang)(yang)誠先(xian)生(sheng)當(dang)(dang)(dang)選(xuan)(xuan)(xuan)(xuan)為(wei)(wei)(wei)董事(shi)(shi)(shi)(shi)會秘書。
全體董事
全體監事
江(jiang)潮電(dian)機科技股份(fen)(fen)有(you)限(xian)公(gong)(gong)司(si)創(chuang)立大(da)會的(de)(de)(de)成功召開，標志(zhi)著江(jiang)潮公(gong)(gong)司(si)股份(fen)(fen)制(zhi)改(gai)造和上市(shi)(shi)籌備工作取(qu)得(de)重(zhong)要(yao)進展(zhan)(zhan)，為(wei)公(gong)(gong)司(si)進行規模化產業擴張(zhang)，提升(sheng)核心競爭力，實現(xian)江(jiang)潮品(pin)牌(pai)價值(zhi)最大(da)化創(chuang)造了有(you)利條件。公(gong)(gong)司(si)自成立以(yi)來(lai)五十年發展(zhan)(zhan)歷(li)程(cheng)中(zhong)又一重(zhong)要(yao)的(de)(de)(de)里程(cheng)碑，標志(zhi)著公(gong)(gong)司(si)的(de)(de)(de)發展(zhan)(zhan)進入新階段(duan)，公(gong)(gong)司(si)也將邁向更(geng)高點(dian)。面對(dui)未(wei)來(lai)的(de)(de)(de)機遇和挑戰(zhan)，江(jiang)潮電(dian)機將始(shi)終(zhong)秉承(cheng)“誠信、創(chuang)新、品(pin)質、高效”的(de)(de)(de)發展(zhan)(zhan)理念，將為(wei)市(shi)(shi)場和用戶帶來(lai)更(geng)多高效、超高效環保(bao)節能電(dian)機產品(pin)，為(wei)公(gong)(gong)司(si)的(de)(de)(de)發展(zhan)(zhan)書寫更(geng)加(jia)輝煌(huang)的(de)(de)(de)篇(pian)章(zhang)。
